Hi, I suggest we do "Working Group Management [~10 min]" at the beginning of the session. Kind regards, Job On Tue, Oct 21, 2014 at 09:25:38PM +0200, Wilfried Woeber wrote:
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Dear DB-WG folks, Chairpersons, "Meeting"!
This is the 1st -rough- draft of an agenda for the DB-WG Meeting at RIPE69 in London.
For time slot allocations please refer to the most up-to-date meeting plan at https://ripe69.ripe.net/programme/meeting-plan/
The DB-WG Meeting is scheduled for *Thursday*, November 6th, starting at 16:00 local time[1], after the coffee break. The length of our timeslot is 90 Minutes.
The overall (draft) RIPE 69 meeting outline is already available at https://ripe69.ripe.net/programme/meeting-plan/
Please feel free to propose additional topics to be discussed!
I'd also suggest that you submit your points of view regarding the topics on the proposed agenda on the mailing list, preferably before the WG meeting's start :-)
Best regards, hope to see you soon in London, Wilfried.
PS: thanks to Job and Piotr for suggesting items!
[1] for remote participation, this 15:00 UTC ________________________________________________________________________
A. Administrative Matters . Welcome . select scribe (thanks to Nigel for volunteering again!) . finalise agenda . approval of minutes from previous WG meeting(s) . review of action list
B. Data Base Operational Update (N.N., RIPE NCC, t.b.c.)
C. New DB-Software functionality (proposed, test, deployment) . referral-by deprecation - (based on deprecation guidelines) - present time table for 'referral-by' . from "changed:" to "last-modified:" / "created:" - explain new attr., examples, - timeline for implementation
D: Personalised authentication?
E: Maintainer Password resets?
X. Working Group Management [~10 min] . chair replacement procedure . WW144 to resign . new DB-WG Chairs to take over
Y. Input from other Working Groups and/or Task Forces
Z. AOB __________________________________________
2014-10-21 19:15 UTC
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